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Home > England & Wales Companies > PHOENIX COMMODITIES LTD
Company Information for

PHOENIX COMMODITIES LTD

OFFICE BNW UNIT 9105 ACCESS HOUSE, 141 MORDEN ROAD, MITCHAM, CR4 4DG,
Company Registration Number
05377441
Private Limited Company
Active

Company Overview

About Phoenix Commodities Ltd
PHOENIX COMMODITIES LTD was founded on 2005-02-28 and has its registered office in Mitcham. The organisation's status is listed as "Active". Phoenix Commodities Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PHOENIX COMMODITIES LTD
 
Legal Registered Office
OFFICE BNW UNIT 9105 ACCESS HOUSE
141 MORDEN ROAD
MITCHAM
CR4 4DG
Other companies in EC4M
 
Previous Names
GLOBAL COMMERCIAL FINANCE LIMITED26/08/2011
Filing Information
Company Number 05377441
Company ID Number 05377441
Date formed 2005-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB312087435  
Last Datalog update: 2024-04-07 02:45:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX COMMODITIES LTD
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Companies with same name PHOENIX COMMODITIES LTD
The following companies were found which have the same name as PHOENIX COMMODITIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHOENIX COMMODITIES USA LLC 7259 SAWMILL ROAD - DUBLIN OH 43016 Active Company formed on the 2012-09-17
PHOENIX COMMODITIES PRIVATE LIMITED 64 A MAKER CHAMBERS III 6TH FLOOR NARIMAN POINT MUMBAI Maharashtra 400021 ACTIVE Company formed on the 2012-01-02
Phoenix Commodities International Limited Active Company formed on the 2013-04-15
Phoenix Commodities, Inc. 5729 Noble Ave Sherman Oaks CA 91411 Dissolved Company formed on the 1982-01-26
PHOENIX COMMODITIES GROUP IMPORT EXPORT, INC. 1100 S FEDERAL HWY DEERFIELD BCH FL 33441 Inactive Company formed on the 2008-07-11
PHOENIX COMMODITIES GROUP WORLDWIDE, INC. 10301 SWEET BAY ST. PLANTATIN FL 33324 Inactive Company formed on the 2008-12-23
PHOENIX COMMODITIES INC. 1126 SOUTH PARTRICK DRIVE SAT BEACH FL 32937 Inactive Company formed on the 2012-02-09
PHOENIX COMMODITIES, INC. 6215 MEADOW RD DALLAS TX 75230 Active Company formed on the 1988-04-18
PHOENIX COMMODITIES LTD Delaware Unknown
PHOENIX COMMODITIES GROUP LLC Delaware Unknown
PHOENIX COMMODITIES CORPORATION New Jersey Unknown
Phoenix Commodities LLC Maryland Unknown
PHOENIX COMMODITIES RACING INC Tennessee Unknown
PHOENIX COMMODITIES & LOGISTICS LTD. CO PO BOX 570071 HOUSTON TX 77257 Active Company formed on the 2021-02-11
PHOENIX COMMODITIES PVT.LTD Singapore Active Company formed on the 2008-10-09
PHOENIX COMMODITIES PVT LTD Singapore Active Company formed on the 2018-07-30

Company Officers of PHOENIX COMMODITIES LTD

Current Directors
Officer Role Date Appointed
LION CORPORATE SERVICES LIMITED
 Company Secretary 2018-06-22
PAUL LYNDON BRYANT
 Director 2005-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
WATLING & HIRST LIMITED
 Company Secretary 2011-08-25 2018-06-22
DAVID WILLIAM WEAVER
 Director 2011-08-25 2013-01-21
LION CORPORATE SERVICES LIMITED
 Company Secretary 2009-07-13 2011-08-25
DEBORAH HELEN BRYANT
 Company Secretary 2005-02-28 2009-07-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-02-28 2005-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LION CORPORATE SERVICES LIMITED LYNDON WATER LIMITED Company Secretary 2016-04-05 CURRENT 2016-04-05 Active
LION CORPORATE SERVICES LIMITED SSAFEN PLC Company Secretary 2016-01-21 CURRENT 2012-04-04 Active - Proposal to Strike off
LION CORPORATE SERVICES LIMITED COOLHURST LAWN TENNIS AND SQUASH RACKETS CLUB Company Secretary 2014-04-22 CURRENT 2010-11-10 Active
LION CORPORATE SERVICES LIMITED PIVOTAL MOMENT LEADERSHIP DEVELOPMENT LIMITED Company Secretary 2013-05-17 CURRENT 2012-06-01 Dissolved 2015-06-23
LION CORPORATE SERVICES LIMITED SCARLET INVESTING LIMITED Company Secretary 2010-11-23 CURRENT 2010-11-23 Dissolved 2018-06-05
LION CORPORATE SERVICES LIMITED P.J. HI FI LIMITED Company Secretary 2010-05-13 CURRENT 2001-03-21 Active
LION CORPORATE SERVICES LIMITED ALLERGYMATTERS LIMITED Company Secretary 2010-04-22 CURRENT 1997-04-11 Dissolved 2014-01-08
LION CORPORATE SERVICES LIMITED CCS TLM LIMITED Company Secretary 2010-01-06 CURRENT 2010-01-06 Active
LION CORPORATE SERVICES LIMITED BIZEYES LIMITED Company Secretary 2009-06-17 CURRENT 2009-06-17 Dissolved 2015-10-27
LION CORPORATE SERVICES LIMITED EN PARADE LIMITED Company Secretary 2009-04-07 CURRENT 2009-04-07 Dissolved 2014-08-05
LION CORPORATE SERVICES LIMITED MATTHEWS INVESTMENTS LIMITED Company Secretary 2009-03-12 CURRENT 2009-03-12 Dissolved 2018-05-29
LION CORPORATE SERVICES LIMITED MATTHEWS ASSET MANAGEMENT LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Dissolved 2018-06-19
LION CORPORATE SERVICES LIMITED N J U LIMITED Company Secretary 2007-11-21 CURRENT 2007-11-21 Dissolved 2014-07-08
LION CORPORATE SERVICES LIMITED INFANT LIMITED Company Secretary 2007-11-02 CURRENT 2006-04-05 Dissolved 2016-03-15
LION CORPORATE SERVICES LIMITED JUMPING JACKS SOFTPLAY LIMITED Company Secretary 2007-05-11 CURRENT 2005-05-11 Dissolved 2014-09-30
LION CORPORATE SERVICES LIMITED TONTO MEDIA LIMITED Company Secretary 2006-07-05 CURRENT 2006-07-05 Active
LION CORPORATE SERVICES LIMITED BST EUROPE LIMITED Company Secretary 2006-05-15 CURRENT 2004-04-02 Active - Proposal to Strike off
LION CORPORATE SERVICES LIMITED ENGENION CONSULTING LIMITED Company Secretary 2006-04-05 CURRENT 2006-04-05 Active
LION CORPORATE SERVICES LIMITED WIKKID RECORDS LIMITED Company Secretary 2005-11-01 CURRENT 2004-03-09 Dissolved 2014-02-11
LION CORPORATE SERVICES LIMITED LERIKO CONSULTING LIMITED Company Secretary 2005-10-12 CURRENT 2005-10-12 Dissolved 2017-04-04
LION CORPORATE SERVICES LIMITED CHARTFIELD CONSTRUCTION LIMITED Company Secretary 2005-05-06 CURRENT 1999-04-08 Active
LION CORPORATE SERVICES LIMITED HAWE BARON & CO LIMITED Company Secretary 2005-04-15 CURRENT 2005-04-15 Active
LION CORPORATE SERVICES LIMITED J. D. OPTIONS LIMITED Company Secretary 2004-12-10 CURRENT 2004-12-10 Active
LION CORPORATE SERVICES LIMITED ISHIHARA & CO. LIMITED Company Secretary 2004-09-03 CURRENT 2004-09-03 Active - Proposal to Strike off
LION CORPORATE SERVICES LIMITED THE TURNING POINT ENTERPRISES LIMITED Company Secretary 2003-10-27 CURRENT 2003-01-15 Active
LION CORPORATE SERVICES LIMITED AILSA CAMM ASSOCIATES LIMITED Company Secretary 2003-07-30 CURRENT 2003-07-30 Active - Proposal to Strike off
LION CORPORATE SERVICES LIMITED NIGEL WHITEHOUSE & COMPANY LIMITED Company Secretary 2003-05-14 CURRENT 2003-05-14 Active
LION CORPORATE SERVICES LIMITED E. R. F. C. NOMINEES LIMITED Company Secretary 2003-04-11 CURRENT 1999-12-14 Active
LION CORPORATE SERVICES LIMITED AD ASTRA GLOBAL LIMITED Company Secretary 2002-09-24 CURRENT 2002-07-31 Dissolved 2015-03-17
LION CORPORATE SERVICES LIMITED EXPOTUS COMPONENTS LTD Company Secretary 2001-04-01 CURRENT 1994-09-22 Active
LION CORPORATE SERVICES LIMITED HALLDE LIMITED Company Secretary 2001-01-16 CURRENT 1993-04-20 Active
LION CORPORATE SERVICES LIMITED BENEDICT BUSINESS RESOURCES LIMITED Company Secretary 2000-04-01 CURRENT 1998-02-26 Dissolved 2013-11-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-10CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-10-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/21 FROM 5 Fleet Place London EC4M 7rd United Kingdom
2021-05-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31TM02Termination of appointment of Lion Corporate Services Limited on 2021-03-31
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-03-01CH01Director's details changed for Mr Paul Lyndon Bryant on 2021-02-27
2020-03-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-03-05PSC07CESSATION OF PAUL LYNDON BRYANT AS A PERSON OF SIGNIFICANT CONTROL
2020-03-05AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/20 FROM 5 Fleet Place London EC4M 7RB
2020-02-21AP01DIRECTOR APPOINTED MR WILLIAM JONATHAN HALL
2019-04-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22AP04Appointment of Lion Corporate Services Limited as company secretary on 2018-06-22
2018-06-22TM02Termination of appointment of Watling & Hirst Limited on 2018-06-22
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LYNDON BRYANT / 01/02/2018
2018-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LYNDON BRYANT / 01/02/2018
2018-03-06PSC04Change of details for Mr Paul Lyndon Bryant as a person with significant control on 2018-02-01
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0128/02/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0128/02/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0128/02/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0128/02/13 ANNUAL RETURN FULL LIST
2013-03-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WEAVER
2012-05-18AR0128/02/12 ANNUAL RETURN FULL LIST
2012-01-11AD03Register(s) moved to registered inspection location
2012-01-11AD02Register inspection address has been changed
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26RES15CHANGE OF NAME 23/08/2011
2011-08-26CERTNMCompany name changed global commercial finance LIMITED\certificate issued on 26/08/11
2011-08-25AP04Appointment of corporate company secretary Watling & Hirst Limited
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2011 FROM COLLARDS, 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY
2011-08-25AP01DIRECTOR APPOINTED MR DAVID WILLIAM WEAVER
2011-08-25TM02APPOINTMENT TERMINATED, SECRETARY LION CORPORATE SERVICES LIMITED
2011-03-18AR0128/02/11 FULL LIST
2011-01-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LYNDON BRYANT / 17/05/2010
2010-05-17AR0128/02/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LYNDON BRYANT / 28/02/2010
2010-05-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LION CORPORATE SERVICES LIMITED / 28/02/2010
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-13288aSECRETARY APPOINTED LION CORPORATE SERVICES LIMITED
2009-07-13288bAPPOINTMENT TERMINATED SECRETARY DEBORAH BRYANT
2009-05-13363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-05-13288cSECRETARY'S CHANGE OF PARTICULARS / DEBORAH BRYANT / 26/02/2008
2009-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL BRYANT / 26/02/2008
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-18AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL BRYANT / 27/02/2008
2008-03-06288cSECRETARY'S CHANGE OF PARTICULARS / DEBORAH BRYANT / 27/02/2008
2007-04-27363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-02363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-04-05225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-04-0588(2)RAD 28/02/05--------- £ SI 100@1=100 £ IC 100/200
2005-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-28288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to PHOENIX COMMODITIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHOENIX COMMODITIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHOENIX COMMODITIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 10,698
Creditors Due Within One Year 2011-04-01 £ 5,128

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHOENIX COMMODITIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2011-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 2,083
Cash Bank In Hand 2011-04-01 £ 34
Current Assets 2012-04-01 £ 2,083
Current Assets 2011-04-01 £ 34
Shareholder Funds 2012-04-01 £ 8,615
Shareholder Funds 2011-04-01 £ 5,094

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHOENIX COMMODITIES LTD registering or being granted any patents
Domain Names

PHOENIX COMMODITIES LTD owns 4 domain names.

phoenixcommodities.co.uk   ccscleanfuel.co.uk   ccscleanstak.co.uk   globalccssolutions.co.uk  

Trademarks
We have not found any records of PHOENIX COMMODITIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX COMMODITIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as PHOENIX COMMODITIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX COMMODITIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX COMMODITIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHOENIX COMMODITIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CR4 4DG